Board Meeting Agenda
10 October 2022| 5PM | 1091 N. Bluff, St George | ZOOM
-This meeting will be available over Zoom for remote board members all others may attend in person.
Welcome: Nelson Hafen, Interim Board Chair
Roll Call: Sadie Best, Board Secretary
Approval of Minutes: 8 August 2022
Student Performance: TBD
Public Comment:
Meeting open to public comment, public comments limited to 2 minutes each. Sign up for public comment upon arrival.
Discussion Items:
Audit Report - Kelli Jones, Hinton Burdick
Budget/Finance review: Kent Brown (CFO/HR Director of UAA)
Action/Ratification Item
Approve Financial Audit FY22: Kent Brown
Employee Retention Credit (ERC): Kent Brown
Directors Report/Construction Report: Drew Williams (ED UAA)
Artistic Report: Kyle Lewis (AD UAA)
Student Activity Report:Nate Keith (UAA Dean of Students)
Student Services Report: Chris Andrus (UAA Dir. of Support Services)
Target River Marketing Presentation
Campaign For Donations Discussion: Nelson Hafen (IBC)
Board Wiser Training #2: Nelson Hafen (IBC)
Action/Ratification Items:
Adjustment to fiscal board meeting schedule to include monthly board
meetings. Nelson Hafen (IBC)
Library Policy: Drew Williams (ED UAA)
Adjournment:
Meeting will Adjourn:
Next Meeting: 14 November 2022 | 5PM | 1091 N. Bluff, St George
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Heather Carroll at 435-414-4535
Notice of Electronic or Telephone Participation
Telephone participation not available for this meeting.